Company Information

CIN
Status
Date of Incorporation
09 March 1995
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
582,600
Authorised Capital
5,000,000

Directors

Sourja Sarkar
Sourja Sarkar
Director/Designated Partner
about 6 years ago

Past Directors

Sneha Sarkar
Sneha Sarkar
Additional Director
over 6 years ago
Tanmoy Kumar Sarkar
Tanmoy Kumar Sarkar
Director
about 8 years ago
Pulok Kumar Ghosh
Pulok Kumar Ghosh
Director
over 30 years ago
Vivekananda Sarkar
Vivekananda Sarkar
Director
over 30 years ago

Charges

7 Lak
16 September 1999
State Bank Of Bikaner & Jaipur
7 Lak
16 September 1999
State Bank Of Bikaner & Jaipur
0
16 September 1999
State Bank Of Bikaner & Jaipur
0
16 September 1999
State Bank Of Bikaner & Jaipur
0

Documents

Form DIR-12-06102020_signed
Evidence of cessation;-29092020
Notice of resignation;-29092020
Form AOC-4-27112019_signed
Form DIR-12-26112019_signed
Form MGT-7-26112019_signed
List of share holders, debenture holders;-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form INC-22-15062019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form DIR-12-27042019_signed
Optional Attachment-(4)-25042019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Notice of resignation;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form DIR-12-09012019_signed
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018